THE SWISS GROUP LIMITED

Company number 03213551

9 officers / 6 resignations

CARTER, Anne Elizabeth

• Correspondence address: 33 Beaufort Drive, Buckden, Cambridgeshire, PE19 5YU
• Role: Secretary
• Appointed on: 1 July 2002
• Nationality: British
• Occupation: Regulatory Consultant

CARTER, Anne Elizabeth

• Correspondence address: 33 Beaufort Drive, Buckden, Cambridgeshire, PE19 5YU
• Role: Director
• Date of birth: March 1966
• Appointed on: 25 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regulatory Consultant

MARTIN, Simon Jonathan

• Correspondence address: 1 Coach Hill, Titchfield, Fareham, Hampshire, United Kingdom, PO14 4EE
• Role: Director
• Date of birth: July 1960
• Appointed on: 9 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

WALKER, Margaret Miriam

• Correspondence address: Flat 5 Thornleigh Court, 35 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NQ
• Role (Resigned): Secretary
• Appointed on: 18 June 1996
• Resigned on: 1 July 2002
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1996
• Resigned on: 18 June 1996

HOLT, Gary

• Correspondence address: 9 Bishopdale, Mount Pleasant, Houghton Le Spring, Tyne & Wear, DH4 7SW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 February 1997
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Sales Manager

MARTIN, Simon Jonathan Walter

• Correspondence address: Dorfplatz 7, Egg Bei Zurich, Switzerland, 8132
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 June 1996
• Resigned on: 3 February 1997
• Nationality: British
• Occupation: Managing Dir

STEIGER, Georg Walter

• Correspondence address: Haslaubstrasse 151/Efh, Zurich, 8006, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 July 2002
• Resigned on: 9 August 2007
• Nationality: Swiss
• Occupation: Lawyer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 18 June 1996
• Resigned on: 18 June 1996